BP MARINE LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 12 May 2025

Net assets £179.30M £7.26M 2023 year on year

Total assets £221.80M £10.17M 2023 year on year

Total Liabilities £42.50M £17.43M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover BP MARINE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£860.28k

Net Assets

£179.30M

Increased by £7.26M (+4%)

Total Liabilities

£42.50M

Decreased by £17.43M (-29%)

Turnover

£282.95M

Decreased by £18.70M (-6%)

Employees

N/A

Debt Ratio

19%

Decreased by 7 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 38 resigned

Show resigned officers

						Status
Anna Puzanova	Director	Russian	England	44	22 May 2025	Active
Shalini Kashyap	Director	British	England	46	1 Jun 2025	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (2)


Castrol Limited	100.0%	43,086,222	Ordinary	4 May 2021
Bp International Limited	0.0%	0	Ordinary	4 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Castrol Limited

United Kingdom

Active

Notified 30 Dec 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bp International Limited

Ceased 30 Dec 2020

Ceased

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Group Structure

CASTROL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTROL GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

BP MARINE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)
11 Jun 2025	Officers	Termination of Gary Edward Reading as director on 2025-06-01	View(1 page)
9 Jun 2025	Officers	Termination of Cassandra Higham as director on 2025-06-01	View(1 page)
9 Jun 2025	Officers	Appointment of Shalini Kashyap as director on 2025-06-01	View(2 pages)
27 May 2025	Officers	Appointment of Anna Puzanova as director on 2025-05-22	View(2 pages)